| Entity Name: | TOTAL TRADING & INVESTMENTS INC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
TOTAL TRADING & INVESTMENTS INC is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 02 Apr 2018 (7 years ago) |
| Last Event: | REINSTATEMENT |
| Event Date Filed: | 23 Mar 2023 (2 years ago) |
| Document Number: | P18000031340 |
| FEI/EIN Number |
82-5228208
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 4121 NW 25TH STREET, MIAMI, FL, 33142, US |
| Mail Address: | 9760 nw 74th ter, doral, FL, 33178, US |
| ZIP code: | 33142 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| QUINTERO CAROLINA | Vice President | 4121 NW 25TH STREET, MIAMI, FL, 33142 |
| Quintero Partida Franchesca H | President | 9840 NW 28 TH TER, DORAL, FL, 33172 |
| QUINTERO CAROLINA | Agent | 4121 NW 25TH STREET, MIAMI, FL, 33142 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF MAILING ADDRESS | 2024-05-01 | 4121 NW 25TH STREET, MIAMI, FL 33142 | - |
| CHANGE OF PRINCIPAL ADDRESS | 2023-10-16 | 4121 NW 25TH STREET, MIAMI, FL 33142 | - |
| REGISTERED AGENT NAME CHANGED | 2023-10-16 | QUINTERO, CAROLINA | - |
| REGISTERED AGENT ADDRESS CHANGED | 2023-10-16 | 4121 NW 25TH STREET, MIAMI, FL 33142 | - |
| REINSTATEMENT | 2023-03-23 | - | - |
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 2022-09-23 | - | - |
| Name | Date |
|---|---|
| AMENDED ANNUAL REPORT | 2024-10-03 |
| ANNUAL REPORT | 2024-05-01 |
| AMENDED ANNUAL REPORT | 2023-10-16 |
| REINSTATEMENT | 2023-03-23 |
| ANNUAL REPORT | 2021-01-26 |
| ANNUAL REPORT | 2020-03-27 |
| ANNUAL REPORT | 2019-07-08 |
| Domestic Profit | 2018-04-02 |
Date of last update: 01 Apr 2025
Sources: Florida Department of State
